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DC $18987 888-649-3949 06/27/19 AMERICAN EXPRESS 1V1. SVC PHOENIX AZ 51,890.40 UNRED MURES From: To: Carrier: Class: MONTEREY PENINSULA DENVER INTL APT WASHINGTON DULLES PROVIDENCE N.Y. NEWARK INTL A Ticket Number: Passenger Name. - Document Type: PASSENGER TICKET UA UA UA UA Date of Depar
e, the Minimum Payment Due Is the entire New Balance. Early Pay: To earnan Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment
04 FL $403.12 BRICE M GORDON Card Ending 0-02023 Monthly Spending Limit: 310,000 Amount 05/23/18 UNITED AIRLINES UNITED AIRLINES From: To: DENVER INTL APT ALBUQUERQUE Ticket Number:01629224604044 Passenger Name: GORDON /ECONOMY PLUS 5 Document Type: PREFERRED SEAT UPGRADE HOUSTON Carder: Class:
, the Minimum Payment Due is the entire New Balance. Early Pay: To earn an Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment
/09/18 AMERICAN AIRLINES 45107440 800-433-7300 TX $163.00 AMERICAN AIRLINES From: To: Carder. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA DENVER INTL APT Ticket Number:0012315318940 Passenger Name: GORDOWBRICE M Document Type: PASSENGER TICKET AA I M I Date of Departure 10/13 10/10/18 DELTA A
, the Minimum Payment Due is the entire New Balance. Early Pay: To earn an Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment
Entities connected to both DENVER INTL APT and the Early Pay Due Date

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
San Juan
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
Albuquerque
LOCATION
United States
LOCATION
New York
LOCATION
Samantha Power
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Delta Air Lines
ORGANIZATIONTHOMAS CYRIL E
PERSONWAL-MART
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Hertz
ORGANIZATION71ST ST
ORGANIZATIONthe New Balance
ORGANIZATION